1
888 CONSULTANCY LTD
11939503 07640200, 07298031, 09408925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Three Saints Hotel, Llantrisant, Pontyclun, Wales
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
2
9 Dacre Street, Westminister, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-07-16 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
3
AIX CAPITAL PROP CO 2 LTD
16045373 17078649, 16201506, 16504837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
4
AIX CAPITAL PROP CO 3 LTD
16201506 17078649, 16045373, 16504837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
5
AIX CAPITAL PROP CO 4 LTD
16504837 17078649, 16201506, 16045373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
6
AIX CAPITAL PROP CO 5 LTD
17078649 16201506, 16045373, 16504837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
AIX CAPITAL PROP CO LTD
15876298 16201506, 16045373, 16504837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
8
9 Dacre Street, Westminster, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
9
THE ELUSIVE GROUP LTD - 2021-10-11
9 Dacre Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
10
9 Dacre Street, Westminister, England
Dissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
11
ATHLETE MEDICAL CARE SERVICES LTD
15432599 9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
12
9 Dacre Street, London, England
Active Corporate (2 parents)
Officer
2016-11-02 ~ now
IIF 54 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
13
21 Wendover Road, Rowley Regis, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 55 - Director → ME
14
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
15
9 Dacre Street, Westminster, London, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
16
FACILITIES MANAGEMENT (SOUTHWEST) LTD
15432315 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
18
Three Saints Hotel, Llantrisant, Pontyclun, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
19
9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
20
Three Saints Hotel, Llantrisant, Pontyclun, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
21
7 Arizona Way, Daws Hill Ln, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-09-10 ~ now
IIF 12 - Director → ME
22
7 Arizona Way, Daws Hill Ln, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-09-10 ~ now
IIF 10 - Director → ME
23
7 Arizona Way, Daws Hill Ln, High Wycombe, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
7-9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
25
9 Dacre Street, Westminster, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
26
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
27
MADEIRA INTERNATIONAL FASHION FESTIVAL LTD
13552554 9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
28
36 Buckingham Ave, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2026-04-04 ~ now
IIF 29 - Director → ME
Person with significant control
2026-04-04 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
30
Three Saints Hotel Lantrissant Business Park, Rct, Lantrissant, Wales
Active Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 8 - Director → ME
2018-10-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-05-18 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
31
9 Dacre Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-07-19 ~ dissolved
IIF 79 - Has significant influence or control → OE
32
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
33
C/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-05-07 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
34
Three Saints Hotel, Llantrissant Business Park, Llantrissant, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-03-12 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
35
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-02 ~ now
IIF 53 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
36
S HARINGTON TILES SUPPLIER LIMITED
- now 11294460HARINGTON BATHROOM LIMITED - 2020-07-01
23 Station Parade Northolt Road, Harrow, England
Active Corporate (3 parents)
Officer
2020-07-19 ~ 2025-02-18
IIF 14 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
38
7 Westmoreland House, Cumberland Park Scrubs Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolved
IIF 46 - Director → ME
39
7 Warwick Road, Southall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-15 ~ dissolved
IIF 13 - Director → ME
40
381 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 16 - Director → ME
2016-10-03 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
41
7 Sutton Hall Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 17 - Director → ME
2016-05-23 ~ dissolved
IIF 4 - Secretary → ME
42
87-89 Station Road, Hampton, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ 2025-10-15
IIF 9 - Director → ME
2024-02-13 ~ 2025-10-15
IIF 6 - Secretary → ME
Person with significant control
2024-02-13 ~ 2025-10-15
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
43
7 Sutton Hall Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 18 - Director → ME
2019-03-22 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
44
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 45 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Three Saints Hotel Llantrisant, Llantrisant Business Park, Pontyclun, Wales
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
46
Office 2 / Three Saints Hotel Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, Wales
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
47
SPORTS INFRASTRUCTURE SERVICES (SIS) LTD
- 2025-05-27
15426890CRICKET INFRASTRUCTURE SERVICES (CIS) LTD
- 2025-01-22
15426890 9 Dacre Street, Westminister, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE